DOSSIERS / AVERSA ONLINE S.R.L.
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AVERSA ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-11
KYBE ID: RO-J2019007720406 · J2019007720406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVERSA ONLINE S.R.L.
ro_onrc
J2019007720406
ro_onrc
active
ro_onrc
2019-06-11
ro_onrc
Timişoara 103-111, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
4 H&H PREMIER TEXTILE SRLactiveAUTORULATE BUCUREŞTI S.R.L.dissolvedBALCAN EXPRESS CURIER SRLactiveCERAMICA GROUP FILIALA MILITARI SRLactiveDCNU POWER SRLactiveDOMINIC'S EFFICIENT SERVICES SRLdissolvedECO DREAM TEAM S.R.L.activeEFFICIENT MOBILE SERVICES SRLdissolvedEXPRESS BODY SERVICE S.R.L.activeGENERAL ART PRO CLEAN SRLdissolvedGRUBER & PARTNERS S.R.L.dissolvedIRE PLUS FACILITY MANAGEMENT SRLactiveMARYON IMPEX COM SRLactiveMEDITAMEN SRLdissolvedNEO MUNDI S.R.L.activeOXFORD STYLE COMPANY SRLactiveRITTER-ITP.RO S.R.L.activeSELINE DESIGN SRLactiveSIMPLICATED S.R.L.activeSMART VOLT S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
VERŞANU MUGUREL ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100